Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 435 | 0xaed14bbd05...43d84c07 | | 30-Oct-2025 | $56,054 |
| 436 | 0x2fdc3bc3d7...464fb325 | | 30-Oct-2025 | $0 |
| 437 | 0x2df502f71b...04e3e3be | | 28-Oct-2025 | $56,195 |
| 438 | 0x5924adf591...3779006e | | 27-Oct-2025 | $26,259 |
| 439 | 0x61da9186f1...cf257f27 | | 24-Oct-2025 | $3,950,000 |
| 440 | 0x984e052bc3...58f325d9 | | 24-Oct-2025 | $134,558 |
| 441 | 0x51b79c041c...87b8fc3e | | 24-Oct-2025 | $84,214 |
| 442 | 0x1b1a95f775...c6ac554e | | 24-Oct-2025 | $23,731 |
| 443 | 0x5ac70f2e1f...24f8a780 | | 23-Oct-2025 | $0 |
| 444 | 0x0f1cf1ee1e...82ba442f | | 23-Oct-2025 | $0 |
| 445 | 0x1210598bb2...1c8d9451 | | 21-Oct-2025 | $693,933 |
| 446 | 0xbea20a10a2...20163acc | | 21-Oct-2025 | $0 |
| 447 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 448 | 0x7add00966a...8bd3cda8 | | 21-Oct-2025 | $10,599 |
| 449 | 0x40bd232479...b9ddfde4 | | 20-Oct-2025 | $4,893 |